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HomeMy WebLinkAboutTB Packet 2025-09-29MEETING OF THE ITHACA TOWN BOARD September 29, 2025, at 4:30 p.m. @ Town Hall, 215 N. Tioga St. AGENDA Links: YouTubeLiveMeetings ZOOM 1. City Representatives - Emergency Manager Position 2. Tompkins County Environmental Management Council - Unique Natural Areas 3. Ithaca Energy Code Supplement (IECS) Overview of Updates 4. Consider setting public hearings, subject to Permissive Referendum, regarding: a. Approval of real property exchange – Saponi Meadows b. Approval of Holmes’ Purchase of Development Rights 5. Consider award of the Babcock Ridge Trail at Culver Preserve contract 6. Consider authorization for a Request for Qualifications for State Environmental Quality Review Services associated with the South Hill TND 7. Consider approval of a Memorandum of Understanding with Local Power, LLC associated with Community Choice Aggregation 8. Consider approval of Elected Officials Salaries for 2026 9. Committee Reports a. Budget • Presentation of Tentative Town of Ithaca Budget 2026 b. COC c. Personnel and Organization d. Planning e. Public Works f. Other Committees 10. Consent Agenda a. Approval of Town Board Minutes b. Approval of Town of Ithaca Abstract c. Approval of contract – Outside Engineering Services d. Approval of revised Town of Ithaca Fee Schedule e. Approval of increased cost – Remediation Plan, Calkins Rd f. Approval of appointment of Town of Ithaca Representative to the JYC – Kayln Deans g. Approval of temporary appointment – Town Engineer - Justin McNeal h. Approval of permanent appointment – GIS Analyst - Villanueva 11. Reports of Town Officials 1 | P a g e M E M O R A N D U M Date: 23 September 2025 To: Ithaca Town Board From: Collaborative Emergency Manager Program Team RE: Collaborative Emergency Manager Program EXECUTIVE SUMMARY This memo provides updates on the Collaborative Emergency Manager Program proposal and grant application submitted on behalf of the City and Town of Ithaca, as well as next steps and requests of the Town Board and Common Council. PROJECT HISTORY & BACKGROUND In early 2025, the City of Ithaca Fire Department, Office of the City Manager, and the Sustainability office began collaborating on a proposed Emergency Manager shared service to provide resilience measures to the City and Town of Ithaca. After thorough conversations with community partners and internal departments, several under-mitigated risks were identified, many of which are caused or significantly exacerbated by climate change. The Emergency Manager Program team thus decided to approach emergency management work through a climate change lens and apply for grant funding through the Park Foundation’s Sustainable Ithaca program. Given that the City and Town face many identical climate risks, already share municipal services, and share similar Green New Deal goals, staff were excited to collaborate with the Town of Ithaca on this important grant application. A Few FAQ: What is an Emergency Manager? Emergency Managers are trained professionals responsible for planning, coordinating, asset recovery, and critical communication before, during, and after an emergency event. Why is an Emergency Manager Needed? Our city faces increasing risks from extreme weather events, public health crises, and other emergencies that will require more coordinated response and planning in the coming years. The Police Chief, Fire Chief, and Tompkins County Department of Emergency Response (DoER) have all identified this position as filling a vital need in our community. Are There Specific Risks the Emergency Manager Will Focus On? Yes, but they are not exhaustive. Risks identified by municipal staff are detailed below.  Flooding – Evacuation   Flooding - Recovery   Flooding – Continuity of Emergency Services   Urban Fire – Emergency Shelter & Evacuation   Sustained Power Outage – Continuity of Services   Sustained Power Outage – Water and Power Supply CITY OF ITHACA 108 E. Green St. — Third Floor Ithaca, NY 14850-5690 DEPARTMENT OF PLANNING AND DEVELOPMENT Rebecca Evans, Director of Sustainability Planning & Development – 607-274-6550 E-Mail: revans@cityofithaca.org 2 | P a g e Anticipated Deliverables Risk Assessments The Emergency Manager will be expected to produce a report that catalogues the risk and severity of emergency situations of various types within the City and Town Ithaca. Many of the risks we expect to be weather-related, however, the City also anticipates unnatural disaster risk to be present, particularly those related to the electric grid, community violence, or utility failure. Assessment of Existing Plans and Protocols The Emergency Manager will work closely with City and Town department heads to compile all existing emergency response plans and protocols, including those covering continuity of essential services. This will include a gap analysis and assessment of effectiveness and continuity. Plan and Protocol Recommendations Based on the assessment of existing protocols and perceived risks, the Emergency Manager will be responsible for recommending any changes, reductions, or augmentations to protocols to ensure service gaps are filled and the municipalities are well-prepared for disasters. This may also include recommendations for funding for any new plans or programming. Civilian Training & Education The position will be responsible for facilitating and/or recommending civilian training and education, including exploring the potential and possibility for a county-wide train-the-trainer emergency preparedness program. CURRENT GRANT APPLICATION STATUS The City of Ithaca received a grant agreement from the Park Foundation on 23 September. The conditions reflect those of a “challenge grant”, which requires a 50% local match to release the granted funds. Park Foundation has offered a one-year $50,000 grant to support hiring an Emergency Manager to support City and Town activities. Since this has a 50-50 match requirement, the municipalities are required to produce $50,000 in funds to support the Emergency Manager Program in order to unlock the Park Foundation grant. BUDGET IMPLICATIONS The City of Ithaca is requesting $16,667.00 in support of the Emergency Manager Program from the Town of Ithaca in FY 2026. City staff will be submitting an over target request of $48,333 for FY 2026. This distribution approximates the population served between the City and Town of Ithaca. The funding provided by the Park Foundation and matched by the municipalities will cover Emergency Manager expenses for FY26 only. The Program team is eager to continue applying for funding through other sources throughout 2026 and plans to request full salary support from the City of Ithaca in FY27. Chief Rob Covert, Fire Chief, City of Ithaca and Rebecca Evans, Director of Sustainability will be present at the 29 September meeting of the Town Board to answer any questions. In the meantime, please don’t hesitate to reach out via email. From: Hilary Swartwood, Sustainability Planner To: Town Board Members Date: September 29, 2025 Subject: Update on the Ithaca Energy Code Supplement EXECUTIVE SUMMARY The Town of Ithaca is issuing this memorandum to provide community members and stakeholders an update on proposed amendments to the pioneering sister Ithaca Energy Code Supplements (City of Ithaca IECS | Town of Ithaca IECS). Passed in 2021, The Ithaca Energy Code Supplement (IECS) contained requirements for new construction and major renovations that substantially reduced greenhouse gas emissions, while emphasizing electrification and affordability. Implementation was intentionally passed in increments, with each phase increasing the reductions in emissions. This method provided code officers, developers, residents, institutions, and other organizations time to adjust and prepare before moving to the next phase. Starting in late- 2023, a designated working group was tasked with reviewing key provisions of the existing code as well as evaluating requests submitted by external stakeholders. At the same time, New York State was also preparing to release an updated State Fire Prevention and Building Code and State Energy Conservation Construction Code. THE WORKING GROUP The working group included representatives from both the City and Town of Ithaca, supported by external consultation from Lou Vogel, Partner at Taitem Engineering, DPC. Municipal representatives included the Town Supervisor, Town Director of Planning, Town Sustainability Planner and City Director of Sustainability, and Town Director of Code Enforcement C Zoning and City Director of Code Enforcement. PROCESS The working group engaged with internal and external subject-matter experts to ensure data-driven decision- making and a comprehensive understanding of anticipated changes to the New York State energy code. Informal technical assistance was also provided by the Pacific Northwest National Laboratory and NYSERDA. Throughout the review, the group closely monitored the activities of the New York State Code Council to ensure both legal compliance and fidelity to the intent of the Ithaca Energy Code Supplement. Priority was placed on amendments that would support the Community Choice Aggregation program (Tompkins Green Energy Network (T-GEN)) and its Distributed Energy Resources program—initiatives designed to accelerate affordable community-wide decarbonization in line with the City and the Town of Ithaca sister Green New Deals. In July 2025, the Code Council formally adopted the 2024 State Fire Prevention and Building Code (the “Uniform Code”) and the State Energy Conservation Construction Code (the “Energy Code”). These updates, informed in part by the Ithaca Energy Code Supplement and the 2024 International Code Council standards, advance New York’s progress toward the decarbonization and equity goals set forth in the Climate Leadership and Community Protection Act. The City and the Town take pride in contributing to a code that has ushered the entire state toward a cleaner and healthier future for all New Yorkers. THE NEW CODE The City and the Town of Ithaca anticipate adopting the New York State Uniform Code and Energy Code in 2026, together with two appendices. Under the new requirements:  Net-zero construction will be mandatory for all new buildings and qualifying renovations.  With some exceptions, commercial buildings are required to provide a minimum amount of renewable energy.  Fossil fuels may not be used for heating or cooling, including in district heating systems.  Will provide 19.5% site energy savings for commercial buildings, and 17.0% site energy savings for residential buildings.*  The expected Incremental Construction Cost to implement these changes is $-0.01/SF for commercial, and $2.33/SF for residential buildings.*  Adoption of the two Net-Zero Appendices, for Commercial and Residential buildings, will require offsetting of the entire annual energy usage of the building with Renewable Energy.  Developers of exempt buildings (2026–2028) will be required to demonstrate how their projects will offset associated greenhouse gas emissions to be net-zero in emissions. The working group found that the NYS Energy Conservation Construction Code (ECCCNYS) with the Net- Zero appendices would uphold the original intent of the 2026 Ithaca Energy Code Supplement of net- zero emissions and no fossil fuels for new construction in commercial and residential buildings. *2024 NYS ECC Energy Analysis Summary REQUESTS FOR EXCEPTION With the adoption of the New York State Uniform and Energy Codes, any and all requests for variances or exceptions should be made through the Department of State. TENTATIVE TIMELINE FOR APPROVAL September 2G: Town Board Meeting, provide preliminary draft IECS October 6: Town Board Meeting- set public hearing for 11/10/2025 October 10: Send ECS to County for GML (Tentative) October 14: Send ECS to Town Planner for SEQRA October 27: Town Board Meeting October 2G: Town delivers final ECS Materials to Clerks November 10: Town Board holds Public Hearing for ECS and considers comments and adoption of final ECS. November 12: Submit ECS to NYS November 24: Town Board Meeting: Back up ECS approval meeting December 5: NYS Code Council Meeting: Approval of ECS Hillary Swartwood Sustainability Planner Item 4a MEETING OF THE ITHACA TOWN BOARD September 29, 2025 TB Resolution 2025 - : Setting a public hearing regarding the Release of the Existing Saponi Park Parcel to Eddy Hill Inc. and Acceptance of Substitute Parkland from Eddy Hill Inc. for the new Saponi Park (Permissive Referendum) Resolved, that the Town Board will hold a public hearing at their meeting on Monday, October 27, 2025, which begins at 5:30 p.m.at Town Hall, 215 N. Tioga Street, and broadcast via Zoom, regarding the project as described below. This action is subject to a permissive referendum. At which time, all persons wishing to address the Board in favor or opposed to the proposed release of the existing Saponi Park parcel and the acceptance of substitute parkland pursuant to Section 64 (2) of Town Law, for such project shall be heard. The proposed project involves the release of the Town’s existing Saponi Park (Tax Parcel No. 33.-3-1.3) located on Seven Mile Drive and the acceptance of substitute parkland approximately 1,100 feet to the north, currently owned by Eddy Hill Inc. Moved: Seconded: Vote: Item 04b MEETING OF THE ITHACA TOWN BOARD September 29, 2025 TB Resolution 2025 - : Setting a public hearing regarding Holmes (Hayts, Sheffield and Bundy Roads) Purchase of Development Rights (Permissive Referendum) Resolved, that the Town Board will hold a public hearing at their meeting on Monday, October 27, 2025, which begins at 5:30 p.m.at Town Hall, 215 N. Tioga Street, and broadcast via Zoom, regarding the project as described below, pursuant to the Town of Ithaca Agricultural Land Preservation Program. This action is subject to a permissive referendum. At which time, all persons wishing to address the Board in favor or opposed to the proposed acquisition of an interest or right in real property to preserve open space pursuant to Section 247 of the General Municipal Law, including the purchase of a contractual right necessary to achieve the purposes of such provisions, for such project shall be heard. Application for purchase of development rights (Holmes) submitted for acquisition of a conservation easement to be held by the Town of Ithaca, with respect to an approximately 84- acre parcel of property, Tax Parcel No. 24.-5-1.6, in the Town of Ithaca, located on Hayts Road, Sheffield Road, and Bundy Road in Tompkins County, New York. The Town’s cost is estimated not to exceed $260,000. Moved: Seconded: Vote: MEETING OF THE ITHACA TOWN BOARD September 29, 2025 TB Resolution 2025 - : Setting a public hearing regarding Holmes (Hayts, Sheffield and Bundy Roads) Purchase of Development Rights (Permissive Referendum) Resolved, that the Town Board will hold a public hearing at their meeting on Monday, October 27, 2025, which begins at 5:30 p.m.at Town Hall, 215 N. Tioga Street, and broadcast via Zoom, regarding the project as described below, pursuant to the Town of Ithaca Agricultural Land Preservation Program. This action is subject to a permissive referendum. At which time, all persons wishing to address the Board in favor or opposed to the proposed acquisition of an interest or right in real property to preserve open space pursuant to Section 247 of the General Municipal Law, including the purchase of a contractual right necessary to achieve the purposes of such provisions, for such project shall be heard. Application for purchase of development rights (Holmes) submitted for acquisition of a conservation easement to be held by the Town of Ithaca, with respect to an approximately 84- acre parcel of property, Tax Parcel No. 24.-5-1.6, in the Town of Ithaca, located on Hayts Road, Sheffield Road, and Bundy Road in Tompkins County, New York. The Town’s cost is estimated not to exceed $260,000. Moved: Seconded: Vote: R/W BUNDY ROAD A.K.A. COUNTY ROUTE 138 (ASSUMED 3 ROD RIGHT OF WAY=49.5') PRESENT CENTERLINE CUL V E R T ENZIAN (R.O.) 816/156 TMN 24-5-19 GILDERSLEEVE (R.O.) 891/206 TMN 24-5-2 C-TECH REALTY LLC (R.O.) 2022-14051 TMN 24-5-1.3 BUSY BULL LLC (R.O.) 2025-00712 TMN 24-5-1.2 WET AREA WET AREA N 89°21'37" E 201.14' S 87°44'55" W 1 9 6 7 . 0 2 ' *S 87°44'55" W 47 1 . 5 0 ' T O T A L S 0 2 ° 0 7 ' 0 3 " E 3 1 7 . 2 1 ' N 87°44'55" E 471 . 5 0 ' N 0 2 ° 2 5 ' 2 0 " W 2 8 5 . 6 6 ' N 82°43'52" E 250.98' TOTAL N 52°49'57" E 101.12' N 30°07'47" E 122.10' N 20°36'01" E 208.29' N 87°57'29" E 768.63' N 86 ° 2 5 ' 0 0 " E 3 1 1 . 6 1 ' N 2 3 ° 1 6 ' 0 5 " E 3 1 3 . 4 8 ' N 07°02'43" W 110.36' S 8 2 ° 1 8 ' 1 5 " W 2 8 2 . 2 4 ' N 03°16'44" W 247.65' N 1 2 ° 3 3 ' 2 8 " W 3 1 6 . 1 0 ' N 6 8 ° 0 5 ' 4 3 " W 4 7 1 . 8 1 ' S 87°37'50" W 183.28' S 77°04'46" W 93.06' S 5 5 ° 1 8 ' 2 7 " W 3 5 9 . 3 1 ' N 0 1 ° 5 7 ' 5 7 " E 8 4 4 . 6 0 ' T O T A L *N 02°07'03" W 317.21' TOTAL 25.00' 81 9 . 5 8 ' ( P T O P ) 30.06' 13 7 4 . 8 9 ' ( P T O P ) WET AREA 12 9 7 . 9 4 ' ( C O R . T O P ) PIN FOUND 1.0' SLY OF COR. 24.67' 24.75' 24.75' 446.75' (P TO P) 292.46' (P TO P) 25 . 2 3 ' 225.75' (P TO P) APPROX. C SWALE L AP P R O X . C S W A L E L CULV E R T ASP H A L T D R I V E AS P H A L T D R I V E GRAVEL DRIVE GRA V E L D R I V E CULVERT & FIELD ENT. CULVERT & FIELD ENT. O.H.O.H.O.H.O.H.O.H. O. H . O. H . O. H . O. H . O. H . O. H . O. H . O.H. O.H. O.H.O.H.O.H. O.H.O.H. O.H. O.H. O. H . O. H . O. H . CULTIVATED FIELD CULTIVATED FIELD CULTIVATED FIELD CULTIVATED FIELD CULTIVATED FIELD WOODS WOODS WOODS BUSY BULL LLC (R.O.) 2025-00712 TMN 24-5-1.2 FARMSTEAD AREA AREA= 3.43 ACRES GROSS TO C RD. L AREA= 3.00 ACRES NET TO RD. R/W FARM AREA AREA= 83.42 ACRES GROSS TO C RD. L AREA= 81.35 ACRES NET TO RD. R/W FARM AREA AREA= 83.42 ACRES GROSS TO C RD. L AREA= 81.35 ACRES NET TO RD. R/W WOODS SH E F F I E L D R O A D (A S S U M E D 3 R O D R I G H T O F W A Y = 4 9 . 5 ' ) HAYTS ROAD (ASSUMED 3 ROD RIGHT OF WAY=49.5') PRES. C INT. L PR E S . C I N T . L TIE M E A S . 4 0 7 . 3 ' ± PRESENT CENTERLINE PR E S E N T C E N T E R L I N E R/W R/W R/W R/W R/W R/W R/W R/W R/W R/W R/W R/W R/W WITT (R.O.) 2024-07711 TMN 24-5-1.1 C-TECH REALTY LLC (R.O.) 2022-14051 TMN 24-5-1.4 WITT (R.O.) 2024-07711 TMN 24-5-1.1 S 0 2 ° 4 0 ' 1 3 " E 1 4 0 4 . 9 5 ' T O T A L N 87°33' 1 0 " E 1 1 7 9 . 8 1 ' N 87°54'24" E 646.02' S 0 2 ° 2 7 ' 0 2 " E 1 3 2 3 . 6 1 ' T O T A L N.Y.S.E.G POLE LINE EASEMENT - SEE 241/136 MIL. LOT 48 MIL. LOT 49 MI L . L O T 4 8 MI L . L O T 4 7 MIL. LOT 48 MIL. LOT 41 N. Y . S . E . G P O L E L I N E E A S E M E N T - S E E 2 4 1 / 1 3 6 I hereby certify to that I am a licensed land surveyor, New York State License No.051180, and that this map correctly delineates an actual survey on the ground made by me or under my direct and that I found no visible encroachments either way across property lines except as shown hereon. SIGNED: DATED: CERTIFICATION WARNING ALTERATION OF THIS MAP NOT CONFORMING TO SECTION 7209, SUBDIVISION 2, NEW YORK STATE EDUCATION LAW, ARE PROHIBITED BY LAW. ALL CERTIFICATIONS HEREON ARE VALID FOR THIS MAP AND COPIES THEREOF ONLY IF SAID MAP OR COPIES BEAR THE IMPRESSION SEAL OF THE LICENSED LAND SURVEYOR WHOSE SIGNATURE APPEARS HEREON. DATE: TITLE: 1"=120' SCALE: REVISED 6/3/2025 S25434 TOWN OF ITHACA, TOMPKINS COUNTY, NEW YORK THE JULIA HOLMES TRUST SURVEY MAP SHOWING PROPOSED CONSERVATION EASEMENT ON LANDS OF LOCATED ON BUNDY ROAD, SHEFFIELD ROAD & HAYTS ROAD THE JULIA HOLMES TRUST TOWN OF ITHACA "DEED TO CENTERLINE OF ROAD, EXCEPT & RESERVE ALL EXISTING PUBLIC ROAD & UTILITY RIGHT OF WAYS" PE R G N S S O B S E R V A T I O N LEGEND -COMPUTED POINT -IRON PIPE FOUND -PIN SET WITH CAP -UTILITY POLE -FENCE & HEDGE * -PROPOSED NEW CONSERVATION ZONE LINE -TELEPHONE PEDESTAL -IRON PIN FOUND -STAND PIPE TITLE INFORMATION JULIA P. HOLMES, AS TRUSTEE OF THE JULIA HOLMES TRUST DATED JUNE 27, 2000 INSTRUMENT NO. 2022-11388 TAX MAP NO. 24-5-1.6 TOTAL AREA= 86.85 ACRES GROSS TO RD Cs TOTAL AREA= 84.35 ACRES NET TO RD. R/W REFERENCE MAPS: 1) "LANDS OF NEW YORK ARTIFICIAL BREEDERS CO-OPERATIVE, INC...." DATED NOVEMBER 19, 2021 BY MICHAEL J. REAGAN, L.S. AND FILED IN THE T.C.C.O. AS INSTRUMENT NO. 2022-10016 2) "SUBDIVISION MAP LANDS OF NEW YORK ARTIFICIAL BREEDERS CO-OPERATIVE, INC...." DATED FEBRUARY 11, 2022 BY MICHAEL J. REAGAN, L.S. AND FILED IN THE TC.C.O. AS INSTRUMENT NO. 2022-03382 3) "SUBDIVISION MAP SHOWING PROPOSED SUBDIVISION BY ROBERT AINSLIE & JUDY SINGER..." DATED APRIL 1, 2000 BY T.G. MILLER, P.C. AND FILED IN THE T.C.C.O. AS INSTRUMENT NO. 286775-001 4) "SURVEY MAP SHOWING PORTION OF LANDS OF LEACH & CEDRONE..." DATED DECEMBER 23, 1996 BY T.G. MILLER, P.C. NOTES: 1)CONSERVATION EASEMENT AREAS "FARMSTEAD AREA" & "FARM AREA" REPRESENT CONSERVATION EASEMENT ZONES ONLY. THIS SURVEY MAP NOT INTENDED TO BE USED TO SUBDIVIDE OR CREATE NEW TAX PARCELS. 2) THIS SURVEY MAP PREPARED WITHOUT BENEFIT OF AN ABSTRACT OF TITLE PROVIDED, SUBJECT TO ANY STATE OF FACT THAT AN UPDATED ABSTRACT OF TITLE MAY SHOW. T.G. MILLER, P.C. ENGINEERS AND SURVEYORS 605 WEST STATE STREET, SUITE A ITHACA, NEW YORK 14850 WWW.TGMILLERPC.COM 607-272-6477 L 6/3/2025 Item 05 MEETING OF THE ITHACA TOWN BOARD September 29, 2025 TB Resolution 2025 - : Authorization to Award Contract for the Babcock Ridge Trail at Culver Preserve Whereas, the Town of Ithaca applied for, and pursuant to Town Board Resolution 2023-052 accepted a grant for financial assistance in the amount of $211,275, from the New York State Office of Parks, Recreation and Historic Preservation (OPRHP) under the Environmental Protection Fund Grant Program for Parks, Preservation and Heritage for the purpose of funding the development of the Babcock Ridge Trail at Culver Road Preserve, which was based on an estimated total Project cost of $281,700, and Whereas, prior to the funding application, and pursuant to the New York State Environmental Quality Review Act (“SEQRA”) and its implementing regulations at NYCRR Part 617, and Town of Ithaca Code, Chapter 148 – Environmental Quality Review, for which the Town of Ithaca Town Board, acting as lead agency in an environmental review, made a negative determination of environmental significance via Town Board Resolution 2021-096, and Whereas, the design phase of the project has been completed at a cost of $66,675 for which the Town will be reimbursed 75% or $50,006 from the State grant, and Whereas, on September 10, 2025, the Director of Engineering (Director) received and reviewed bids and qualifications for the Project (consisting of a Base Bid, Bid Alternate 1, and Bid Alternate 2), and has determined the lowest responsive bid is in the amount of $323,073.00 (Base Bid and Bid Alternate 2) to be constructed by Byler Excavating, LLC; 745 Martin Hill Rd, Harpursville, NY 13787, and Whereas, based on the updated construction costs, the Director is recommending a contingency of approximately ten percent in the amount of $32,500.00 for a total construction cost of $355,573.00, which would bring the total project cost to $422,248, and Whereas, the Town’s share of the design and construction costs will be increased from an estimated $70,425 to $140,548; now therefore be it Resolved, that the Town Board hereby authorizes the award of the contract for the Babcock Ridge Trail at Culver Preserve to Byler Excavating, LLC; and that the Town Supervisor is authorized to execute such contract subject to approval of the final contract documents by the Director and review by the Attorney for the Town; and be it further Resolved, that the Town Engineer is authorized to approve change orders to such contract upon receipt of appropriate justification provided the maximum amount of such change orders shall not in the aggregate exceed $32,500.00 without prior authorization of this Board, and provided further that the total contracted construction cost does not exceed the maximum authorized amount of $355,573 for the project, and be it further Resolved, that the Town Finance Officer is authorized to transfer the additional share of local funds out of General Fund - Fund Balance, in an amount not to exceed $140,548, as needed to complete the project. Moved: Seconded: Vote: Bids Opened: September 10, 2025 1:00 P.M. EST ITEM # ITEM DESCRIPTIONS UNIT AMOUNT UNIT PRICE ITEM PRICES UNIT PRICE ITEM PRICES UNIT PRICE ITEM PRICES UNIT PRICE ITEM PRICES UNIT PRICE ITEM PRICES UNIT PRICE ITEM PRICES UNIT PRICE ITEM PRICES 1 BASE BID LS 1 $181,100.00 $181,100.00 $125,000.00 $125,000.00 $119,601.00 $119,601.00 $159,689.00 $159,689.00 $262,289.26 $262,289.26 $112,940.00 $112,940.00 $93,925.00 $93,925.00 2 STONE MULCH TRAIL LF 1445 $150.00 $216,750.00 $70.00 $101,150.00 $21.00 $30,345.00 $23.00 $33,235.00 $21.64 $31,269.80 $40.74 $58,869.30 $75.00 $108,375.00 3 UNSUITABLE MATERIAL (AOBE)CY 15 $50.00 $750.00 $90.00 $1,350.00 $35.00 $525.00 $70.00 $1,050.00 $242.48 $3,637.20 $84.00 $1,260.00 $200.00 $3,000.00 4 ENGINEERED FILL (AOBE)CY 15 $60.00 $900.00 $100.00 $1,500.00 $60.00 $900.00 $100.00 $1,500.00 $85.73 $1,285.95 $84.00 $1,260.00 $400.00 $6,000.00 5 TREE REMOVAL (6"-38" EA 19 $500.00 $9,500.00 $1,575.00 $29,925.00 $700.00 $13,300.00 $1,500.00 $28,500.00 $1,701.17 $32,322.23 $458.95 $8,720.05 $500.00 $9,500.00 A1-1 ALTERNATE 1 LS 1 $77,350.00 $77,350.00 $50,000.00 $50,000.00 $36,267.00 $36,267.00 $108,000.00 $108,000.00 $146,254.30 $146,254.30 $66,370.00 $66,370.00 $81,900.00 $81,900.00 A1-2 WOOD CHIP TRAIL LF 1260 $100.00 $126,000.00 $70.00 $88,200.00 $12.00 $15,120.00 $23.00 $28,980.00 $30.98 $39,034.80 $14.97 $18,862.20 $5.00 $6,300.00 A1-3 UNSUITABLE MATERIAL (AOBE)CY 15 $50.00 $750.00 $90.00 $1,350.00 $35.00 $525.00 $70.00 $1,050.00 $242.48 $3,637.20 $84.00 $1,260.00 $200.00 $3,000.00 A1-4 ENGINEERED FILL (AOBE)CY 15 $60.00 $900.00 $100.00 $1,500.00 $60.00 $900.00 $100.00 $1,500.00 $85.73 $1,285.95 $84.00 $1,260.00 $400.00 $6,000.00 A1-5 TREE REMOVAL (6"-38" EA 18 $500.00 $9,000.00 $1,500.00 $27,000.00 $700.00 $12,600.00 $1,500.00 $27,000.00 $1,714.03 $30,852.54 $473.33 $8,519.94 $500.00 $9,000.00 A2-1 ALTERNATE 2 LS 1 $211,350.00 $211,350.00 $150,000.00 $150,000.00 $129,667.00 $129,667.00 $177,000.00 $177,000.00 $329,650.01 $329,650.01 $127,725.60 $127,725.60 $50,050.00 $50,050.00 A2-2 STONE MULCH TRAIL LF 770 $150.00 $115,500.00 $70.00 $53,900.00 $21.00 $16,170.00 $23.00 $17,710.00 $33.07 $25,463.90 $40.74 $31,369.80 $75.00 $57,750.00 A2-3 WOOD CHIP TRAIL LF 520 $100.00 $52,000.00 $70.00 $36,400.00 $12.00 $6,240.00 $23.00 $11,960.00 $65.53 $34,075.60 $14.97 $7,784.40 $5.00 $2,600.00 A2-4 UNSUITABLE MATERIAL (AOBE)CY 15 $50.00 $750.00 $90.00 $1,350.00 $35.00 $525.00 $70.00 $1,050.00 $242.48 $3,637.20 $84.00 $1,260.00 $200.00 $3,000.00 A2-5 ENGINEERED FILL (AOBE)CY 15 $60.00 $900.00 $100.00 $1,500.00 $60.00 $900.00 $100.00 $1,500.00 $85.73 $1,285.95 $84.00 $1,260.00 $400.00 $6,000.00 A2-6 TREE REMOVAL (6"-38" EA 7 $500.00 $3,500.00 $2,000.00 $14,000.00 $700.00 $4,900.00 $1,000.00 $7,000.00 $2,098.00 $14,686.00 $384.29 $2,690.03 $500.00 $3,500.00 Babcock Ridge Trail at Culver Road F.P. Kane Construction Inc. Procon Contracting, LLC BASE BID TOTAL =$409,000.00 BID ALTERNATE #1 TOTAL =$214,000.00 BID ALTERNATE #2 TOTAL =$384,000.00 $258,925.00 $168,050.00 $257,150.00 Byler Excavating, LLC Hurd Development LLC Mohawk Valley Materials Inc. Elevated Consulting, LLC $216,220.00 $408,798.66 $172,089.83 $164,671.00 $65,412.00 $158,402.00 Farney Tree & Excavation, LLC BID ALTERNATE #1 BID ALTERNATE #2 BASE BID $223,974.00 $330,804.44 $183,049.35 $220,800.00 $166,530.00 $221,064.79 $96,272.14 $106,200.00 $122,900.00 Item 6 MEETING OF THE ITHACA TOWN BOARD September 29, 2025 TB Resolution 2025 - XX: Authorization to issue a Request for Qualifications for State Environmental Quality Review services for the South Hill Traditional Neighborhood Development Whereas the Planning Department has identified a need to continue to have Consultant(s) provide professional services associated with adoption of the South Hill Traditional Neighborhood Development (TND) Regulating Plan, now, therefore be it Resolved that the Town Board authorizes issuance of a Request for Qualifications for professional services for the South Hill TND environmental review process. Moved: Seconded: Vote: To: Town Board members From: C.J. Randall, Director of Planning Date: September 24, 2025 Subject: South Hill Traditional Neighborhood Development: SEQRA services for Regulating Plan adoption Summary The South Hill Traditional Neighborhood Development (TND) area occupies ±167 acres about two miles south of downtown Ithaca. The area is bordered by the Ithaca College campus and natural lands, Buttermilk Falls State Park, and Namgyal Monastery. Most of the land in the South Hill TND area is undeveloped. Developed portions include two small eateries, a furniture store, a hotel, a gas station with a convenience store, single family houses on large frontage lots, two small apartment complexes, several three - and four-unit income qualified housing units, and a Montessori school. As part of adopting the proposed Regulating Plan for the South Hill TND area, the Town must undertake the State Environmental Quality Review Act (SEQRA), a process to systematically consider environmental factors early in a project’s planning stages. The Town intends to procure professional services to work with the Planning Board and Planning Department to conduct the SEQRA review and complete a Generic Environmental Impact Statement. Background The Town of Ithaca, in partnership with Form Ithaca, began development of a form-based zoning code for the area that includes the South Hill TND in 2013. (A form-based code is defined as a land development regulation that fosters predictable built results and a high-quality public realm by using physical form (rather than separation of uses) as the organizing principle for the code.) This included engaging the South Hill community to participate in two series of design charrettes – open, collaborative discussions and brainstorming sessions – in 2016 and again in 2021, respectively. Neighbors, local planners, area officials, and nationally recognized designers and development experts provided input to guide the current late concept plan envisioning a compact, walkable, inclusive, and sustainable neighborhood. This ultimately resulted in the adoption of the Town’s New Neighborhood Code (https://townithacany.gov/new-neighborhood-code) by this Board in 2020 and the creation of a concept plan for the South Hill TND area in 2020 and 2021. The Town’s Planning Committee discussed advancement of the late concept plan and potential rezoning on September 23, 2021; October 21, 2021; May 18, 2023; June 15, 2023; August 21, 2025; and September 18, 2025, at which time the committee recommended that the Town Board consider issuance of the attached draft Request for Qualifications. Further information The Town’s dedicated project website includes videos of the 2021 design charrettes: https://townithacany.gov/south-hill-tnd. This is an abridged summary of an initiative spanning more than a decade; please contact me with any questions or concerns at cjrandall@townithacany.gov or 607-882-2474. # # # REQUEST FOR QUALIFICATIONS (RFQ) FOR PROFESSIONAL SERVICES SOUTH HILL TRADITIONAL NEIGHBORHOOD DEVELOPMENT STATE ENVIRONMENTAL QUALITY REVIEW (SEQRA) FOR THE TOWN OF ITHACA PLANNING DEPARTMENT LOCATED AT TOWN OF ITHACA 215 N TIOGA ST, ITHACA, NY 14850 TOMPKINS COUNTY ISSUED: 9/30/2025 DEADLINE: 11/10/25 PREPARED BY: TOWN OF ITHACA PLANNING DEPARTMENT 215 N Tioga Street Ithaca, NY 14850 REQUEST FOR QUALIFICATIONS SOUTH HILL TRADITIONAL NEIGHBORHOOD DEVELOPMENT STATE ENVIRONMENTAL QUALITY REVIEW (SEQRA) Contents INTRODUCTION ......................................................................................................................................... 6 LOCATION AND DESCRIPTION OF PROPERTIES ......................................................................................... 7 PROCESS OVERVIEW ................................................................................................................................. 8 ANTICIPATED TASKS ................................................................................................................................... 8 TIMELINE ................................................................................................................................................... 9 QUALIFICATION PROPOSAL REQUIREMENTS ............................................................................................ 9 EVALUATION CRITERIA ............................................................................................................................ 10 SUBMISSION DEADLINE .......................................................................................................................... 12 APPENDICES ............................................................................................................................................ 12 INTRODUCTION The Town of Ithaca Comprehensive Plan (2014) envisions a compact, walkable mixed-use neighborhoods (new urban/tradional neighborhood development) in emerging growth areas close to major employers and acvity hubs. The South Hill Tradional Neighborhood Development (TND) area has been envisioned as such an area in the Town of Ithaca since 2014. The South Hill TND occupies ±167 acres about two miles south of downtown Ithaca (city); the area is bordered by the Ithaca College campus and natural lands, Buermilk Falls State Park, and Namgyal Monastery (North American seat of the Dalai Lama). The Town has completed draing its Regulang Plan process and is moving towards the next step of adopng the Regulang Plan. Pursuant to New York's State Environmental Quality Review Act (“SEQRA”), an environmental review of the proposed Regulang Plan must be conducted as part of the Town’s approval. An Environmental Impact Statement is ancipated in order to evaluate potenal environmental impacts of the proposed Regulang Plan, together with any feasible and prudent migaon measures that may be advisable to eliminate or reduce certain ancipated environmental impacts. The lead agency for environmental review is ancipated to be the Town Board and include approximately fieen involved or interested agencies. The Town intends to procure professional services to work with the Town Board, Planning Board, and Planning Department to conduct the SEQRA review and complete a Generic Environmental Impact Statement. Ancipated compleon date is June 30, 2027. LOCATION AND DESCRIPTION OF PROPERTIES The South Hill Tradional Neighborhood Development (TND) area is bordered by the Ithaca College campus and natural lands, Buermilk Falls State Park, and Namgyal Monastery (North American seat of the Dalai Lama). This area has large undeveloped or underdeveloped parcels, and limited land ownership fragmentaon, making it well-suited for coordinated master planning and development. Developed porons include two small eateries, a furniture store, a hotel, a gas staon with a convenience store, single family houses on large frontage lots, two small apartment complexes, several three- and four-unit housing units, and a Montessori school. Some of these exisng buildings are on lots with potenal for on-site infill or redevelopment. The South Hill TND area is located in a US HUD Opportunity Zone. Addional details are available at the dedicated project webpage: hps://townithacany.gov/south-hill- tnd. PROCESS OVERVIEW The Town of Ithaca is seeking qualificaons from firms that have demonstrated experse in one or more of the following areas:  Design and Engineering – including but not limited to, firms that can perform: o Landscape Architecture o Exisng Condions Studies o Street Network Phasing o Grading/Drainage Planning o Ulity Plans and Needs Assessments o Exisng Condions Studies  Environmental Review – including, but not limited to, firms that can perform: o Environmental Impact Assessments Pursuant to SEQR and NEPA o Environmental Planning and Analysis  Transportaon Planning – including, but not limited to, firms that can perform: o Land Use/Transport Planning o Traffic Impact Studies o Travel Demand Forecasng Qualificaons should be submied to the Town of Ithaca Planning Department (submission details idenfied at end of RFQ). ANTICIPATED TASKS Town of Ithaca Planning Department will have three staff members commied to this process for the duraon of the contract. Staff assumes responsibility for organizaon and logiscs for all meengs and mailings. Any substanal prinng, such as final documents, should be assumed to be a responsibility of the Town. 1. Review the completed dra South Hill TND Regulang Plan for potenal environmental impacts pursuant to New York State Environmental Quality Review (SEQR) 6 NYCRR, Part 617. The enre plan is aached an Appendix; addional supporng documents are available for review and download at the Town’s dedicated project webpage. 2. Complete Parts I & II of the Full Environmental Assessment Form and submit to Planning Department for review. 3. Complete a dra Part III and recommend a determinaon of significance, together with a full evaluaon of the reasons supporng the recommended determinaon, and submit it to Planning Department for review. Revise or edit the evaluaon, if necessary. 4. In the event of an posive declaraon of environmental significance, prepare a Draft Generic Environmental Impact Statement; Assist with conducting public hearings and Public Scoping; prepare the Final Generic Environmental Impact Statement; Prepare the Findings Statement. TIMELINE The Town and Contractor will finalize the total fee for professional services once a Contractor(s) is selected. It is ancipated that the Noce of Award will be based on the following schedule: Adverse Request for Qualificaons (RFQ) September 30, 2025 Deadline for Quesons October 17, 2025 Addenda published (if needed) October 24, 2025 RFQ Due November 10, 2025 Noce to Proceed December 9, 2025 Kick-Off Meeng January 5, 2026 The Town of Ithaca reserves the right to modify any part of this schedule. QUALIFICATION PROPOSAL REQUIREMENTS Responses to this RFQ should include the following: 1. Lead Consultant Informaon. For the lead consulng firm, provide the following informaon: a. Firm name and descripon of the firm b. Mailing address c. Telephone d. Website (if applicable) e. Contact name, email, phone number f. Form of Organizaon (partnership, corporaon, sole proprietorship, etc.) g. Where Organized h. Number of employees i. Number of years the firm has been in business providing the described services j. Names of principals, officers, and directors 2. Sub-consultants. For each member of the consultant team, provide the following: k. Firm name l. Mailing address m. Telephone n. Website (if applicable) 3. Personnel and respecve Fee Structure. Please provide names, tles, period of service with the firm, a resume or descripon of experience, and an all-inclusive flat hourly billing rate. Professional roles shall be listed by tle and shall be based on the services as idenfied in this RFQ. 4. Statement of Qualificaons. Provide a narrave descripon (up to ten pages) of the qualificaons of the consulng firm, or consulng team. 5. Statement of Availability. Provide a brief statement on the availability of key personnel. 6. List of Relevant Projects. Provide a list, with brief project descripons, of no fewer than three and up to five projects of similar nature to the type of work proposed that have been successfully completed within the last five years by the consulng firm, consulng team, or key personnel. Indicate which projects were in Tompkins County or in other upstate New York counes. 7. References. Provide names, telephone numbers, and emails of people to be contacted for references regarding past performance of the consulng firm, consulng team, or key personnel on similar projects. EVALUATION CRITERIA Proposals must be succinct and all pages must be numbered. Final recommendaons of the highest-ranking firm(s) will be made by the Director of Planning and subsequently the Town of Ithaca Town Board. Final approval to contract with a consultant will be made by Resoluon of the Town of Ithaca Town Board. Consultant selecon will be based on a rang of Consultant qualificaons. The criteria will be as follows: Firm Qualificaons (10% of total score), Technical Qualificaons (40% of total score), and Team Qualificaons (50% of total score). The Qualificaon Proposal (with transmial leer) shall address the following at a minimum: Firm Qualificaons (10% of total score) 1. Firm Idenficaon & Qualificaons: A descripon of the firm, including the number of employees and their disciplines, locaon, and number of years the firm has been in the business of conducng the described services. 2. Level of Experience in Tompkins County: Informaon about Respondent’s presence in Tompkins County including office locaon(s) and the number of employees and their disciplines that are available locally. Technical Qualificaons (40% of total score) 1. Understanding and Approach for Professional Services: The Consultant must demonstrate that they have the capability and resources 2. Technical Experience, Recent Clients, & Relevant Projects: Demonstrate specific qualificaons and areas of experse with brief examples of projects or work related to the ancipated tasks listed herein, with parcular emphasis on projects located in Tompkins County. Include a summary list of relevant projects including client name and contact informaon, specific dates when the work was performed, and type of work services performed. Provide the name of the client and approximate dates the work was performed at a minimum. 3. Technical Understanding: Provide a summary to demonstrate an understanding of the scope of services for the compleon of the tasks idenfied in this RFQ including, but not limited to, the following:  Demonstrates understanding of the engineering, landscape architecture, and planning services requested by the Town  Demonstrates understanding of development of an EIS for tradional neighborhood development projects or regulang plans, LEED for Neighborhood Development master plans, or similar types of form-based, mixed-use developments  Demonstrates understanding of administering projects on budget and on schedule  Demonstrates understanding of implemenng projects of varied scope with subconsultants  Demonstrates internal redundancy and ability to administer projects on me Team Qualificaons (50% of total score) 1. Team Organizaon (3 page max): Present a detailed organizaonal chart of the Respondent’s internal team showing the names and roles of all key personnel. This secon should showcase, as applicable, team member’s experience and demonstrate the person’s capability relevant to his/her proposed area of experse as well as familiarity with the Town of Ithaca. 2. Team Summary (1 page max): Any other factors that would be helpful to the Selecon Commiee in evaluang the Consultant based on the types of services and requirements described in this RFQ. 3. Team Resumes (1 page maximum per team member): Include for all key team members that are proposed to provide professional services, including a list of their specific relevant projects. Include summaries of the work specifically performed by each team member. For any projects included in this secon, provide the name of the client and approximate dates the work was performed at a minimum. By subming Qualificaons, the Consultant cerfies that it is not currently debarred from subming bids for contracts issued by any polical subdivision or agency of the State of New York and that it is not an agent of a person or enty that is currently debarred from subming bids or contracts issued by any polical subdivision or agency of the State of New York. Non-Collusion The Consultant shall be required to submit, with its Proposal, a fully executed Non-Collusion Statement: Template aached hereto. Conflict of Interest The Consultant shall prepare and submit a statement that no conflict-of-interest issues exist at the submission of this Proposal. In addion, non-conflict of interest statements must also be provided for any sub-consultant. Agreement The Consultant selected to provide the above-referenced services will be expected to enter into a Consulng Agreement contract with the Town of Ithaca. Insurance The Consultant shall maintain minimum insurance coverage as outlined in the Agreement. SUBMISSION DEADLINE Statements of qualificaons are due at the close of business (4:00 PM eastern me) on Monday, November 10, 2025. Responses must be sent electronically, in PDF format, with the subject line: ‘South Hill TND SEQRA – response’ to: cjrandall@townithacany.gov The Town of Ithaca reserves the right to reject any and all of the responses received as a result of this RFQ. To ensure that all Respondents have a clear understanding of the scope and requirements of this RFQ, the Town will respond to all quesons submied in wring to the Town contact by the deadline for quesons stated above. The Town will make every reasonable effort to keep Respondents informed about the RFQ process. Quesons and responses, noficaons about meline date changes, amendments to the RFQ and other informaon will be sent via email to all Respondents who have provided an email address to the Town contact, and will be posted on the Town’s web page for this RFQ. There are no pre-proposal conferences or site visits scheduled. Quesons or requests for clarificaon regarding the RFQ should be submied via email, cing the RFQ page and secon in accordance with the Timeline secon, to planning@townithacany.gov. Quesons will not be accepted orally, and any queson received aer the deadline may not be answered. The comprehensive list of quesons/requests for clarificaons and the official responses will be posted with this RFQ on both the Contract Reporter and project website: hps://townithacany.gov/south-hill-tnd. The Town of Ithaca will not be liable for any cost incurred by the Consultant for any work performed through, and including the execuon of, a contract for professional services prior to the execuon of a contract. # # # APPENDICES Appendix A: Non-Collusion Certification Appendix B: South Hill TND New Neighborhood Plan Submial, prepared by B&A (August 2022) (Name of Corporation) by Title Appendix A NON-COLLUSION CERTIFICATION By submission of this proposal, each Consultant and each person signing on behalf of any Consultant certifies, and in the case of a joint proposal each party thereto certifies as to its own organization, under penalty of perjury, that to the best of knowledge and belief: (1 ) The prices in this proposal have been arrived at independently without collusion, consultation, communication or agreement, for the purpose of restricting competition, as to any matter relating to such prices with any other Consultant or with any competitor; (2 ) Unless otherwise required by law, the prices which have been quoted in this proposal have not been knowingly disclosed by the Consultant and will not knowingly be disclosed by the Consultant prior to opening, directly or indirectly, to any other Consultant or to any competitor, and, (3 ) No attempt has been made, or will be made, by the Consultant to induce any other person, partnership or corporation to submit or not to submit a proposal for the purpose of restricting competition. NEW NEIGHBORHOOD PLAN SUBMITTAL August 2022 S O U T H H I L L T N D Town of Ithaca, New York Regulating Plan Outline Location Plan August 2022 Town of Ithaca, NY Legend SOUTH HILL TND Ithaca Downtown 96B 179 79 A. PROJECT NARRATIVE SOUTH HILL TND Town of Ithaca, NY Project Narrative 1 14 February, 2023 PUBLIC OUTREACH AND CHARRETTE PROCESS The public engagement process for The South Hill TND is built on the foundation of several years of engagement as part of both the development of the New Neighborhood Code and several site specific design efforts. While going back as far as the 1989 “Villages of Ithaca Chase Farms/Chase Ponds” concept work, of particular relevancy is the 2016 Form Ithaca “Buttermilk Village” Charrette. The results of this design and engagement effort served as an important starting point to further develop and refine the plans for through a subsequent design char- rette. Initiated and funded by the Town, a consulting design team was engaged to con- ducted on-site public Charrette from October 25-27 to develop the current plan as required and specified by the New Neighborhood Code. Due to pandemic restrictions and precautions, a hybrid virtual/on-site format was adopted with all presentations conducted online, and specific stakeholder and site-visits conduct- ed in person as required and/or requested. Notice for the charrette was by direct email and/or phone contact as well as a flier mail-out. Feedback was collected on the design through live chat questions answered during the presentations, emails received, phone call discussions and limited in-person feedback. Design input, feedback, and progress updates continued after the charrette through key stakeholders such as landowners in the plan area, Town staff, and the Town Board as the plan was finalized. DEVELOPMENT OVERVIEW Stemming initially from the Comprehensive Code, and later by the Buttermilk Village plan, the South Hill planning area is identified as an ideal location for an “Intermediate TND” due to its proximity to jobs, the Downtown, local schools, transportation routes, natural assets, transit availability and the need for an an- choring hub on the south side of the Town. As enabled by the New Neighborhood Code, South Hill TND is contemplated as a walkable, mixed use, connected, and complete Neighborhood that mixes residences, jobs, shopping, services, institutions and public spaces with a vil- lage-scaled form and character. Recognizing existing residences, businesses, and institutions, the plan provides a framework and vision for sensitive integration, infill, and redevelopment as property owners contemplate change. The plan also considers strategic connections to surrounding properties such as the student housing to the north, as well as sensitive integration with surrounding natural areas. The plan recognizes the need for a balanced range of housing suitable for fami- lies, professionals, and students. While the site will be able to provide affordable housing, a diversity of incomes and building types will be accommodated. Com- mercial uses provide opportunities for local services, health and fitness, food and entertainment, as well as possible work-at-home and live-work arrangements. A mix of both local and national tenants and local small business will ensure a village character and viability. A range of public spaces provide for structured and programmed activities, passive enjoyment, and sensitive enjoyment of natural areas and features. As a freestanding Neighborhood sitting at a major south Ithaca crossroads, South Hill TND is more than just a Neighborhood. It will serve as an important activi- ty, amenity, housing, and service node for the surrounding area. Arranged as a walkable mixed use place, this “Neighborhood” takes on an identifiable “village” form and character. As it has in the past, South Hill TND will be interchangeably herein be also referred to as a “village”. PLAN DESCRIPTION The Spine: A great village has a strong village center serving as the social and commercial hub of the village and surrounding area. A great neighborhood has an identifiable center serving as a social hub and gathering place for neighbors. An evolution from ideas first presented in the 2016 Buttermilk Village plan, the South Hill TND plan is structured by these two critical elements, creating a diag- onal avenue “spine” that links a vibrant mixed use village square to an intimate central neighborhood green. Urban to Natural Transition: This structure provides the framework for deploy- ing the “Transect” as introduced by the New Neighborhood Code, a continuum from the most urban to the most rural/natural that establishes development intensity and character for a place appropriate to its level of urbanism. In this way the village center provides the most intense urbanism, moving down the “spine” to the center of the neighborhood with the general residential fabric of the neighborhood, then out to the north and east edges of the neighborhood with the lowest intensity, and eventually out to the natural edge of the property. The Village Square: The village center surrounds an urban square that sits along the busiest transportation hub at the intersection of Danby Road and King Road. This is the most urban portion of the village. Buildings surrounding this square, and many of those near this intersection have ground level retail shops with office and residences above. A “main street” character allows for wide sidewalks, side- walk furnishings, trees in planters or grates, and on-street parking for convenient access to shops. Resident parking is accommodated within the block. A low point on the site, the square itself accommodates an urban storm water facility at its south west corner that provides a backdrop to a hardscape plaza with a flex- ible-use pavilion, event and market lawn, and surrounding shade trees. The so- cial, commercial, and entertainment hub of the village, the village square serves small performances, events, markets, and passive enjoyment and gathering. The village center is enabled by the “Neighborhood Center” zoning designation allowing the most intensity and mix of uses. This character is carried north on Danby, and across both Danby and King where existing commercial and residen- tial uses can intensify over time, adding activity and vibrancy to the village center with new residences, offices, and shops. It also allows for the preservation of the historic farmstead surrounded with appropriate village infill. Neighborhood Residential Fabric: The bulk of the neighborhood is residential in nature, with a mix of medium density housing types integrated with a range of parks within proximity of all residents. This density is generally alley-served to rel- egate private drives and garages off-street, that in turn defines a stoop and porch streetscape allowing for higher densities and a mixture of building types while maintaining a village character. Streets are tree lined, narrow, and accommodate on-street parking, discouraging fast moving vehicles and encouraging walking, biking, and other non-vehicular travel. The residential area to the southwest, also known for its earlier “Chase Farms/Chase Ponds” planning, retrofits an existing street and lots to allow for a mix of medium density housing forms in line with the walkable, village character intended by the New Neighborhood Code. Block Structure and Grade: The South Hill site topography generally moves from a southwest low, up toward a to the east and northeast high area. Block orien- tation and park space layout was arranged to maximize views, minimize grade disturbance for construction, and accommodate accessible routes. Especially for front-drive single family lots at the neighborhood edge, blocks and streets were aligned to flow along with the contours and better integrate with the landscape. Throughout the neighborhood, and as required by the New Neighborhood Code, streets form an interconnected network allowing direct and multiple routes to destinations- a critical factor for walkability. The Neighborhood Edge: The Northeast and East boundary of the plan area are the furthest from the village center, and also require a sensitive interface with the rural and natural edge. The New Neighborhood Code’s “Neighborhood Edge” zoning provides a lowest density interface and an appropriate transition to define a clear Neighborhood boundary. This provides a market for larger lots and lower densities with a smaller footprint on the ground while ensuring higher densities and intense activities remain closer to the village square. Aside from the northeast and eastern boundaries, much of the plan area edge is defined by existing development and closer proximity to the village square where the mixed density of “Neighborhood General” is an appropriate edge. Of note is the student housing for Ithaca college to the Northwest. As the village will be an amenity for this housing area, strategic pedestrian and vehicular connections have been proposed. The west portion of the site has already defined a natural edge where over time natural areas have been dedicated as part of, or as an inter- face with Buttermilk Falls State Park. SOUTH HILL TND Town of Ithaca, NY Project Narrative 2 14 February, 2023 Northeast Unique Natural Area and Interface: The area to the northeast of the plan area is identified as a “Unique Natural Area”. Though various lines and areas have been indicated over this privately-owned parcel, neither a consistent nor a specific delineation has been made. Through on-site investigation, landowner knowledge, and working with policy and site knowledge in place, the plan area responds to this in a “cluster” approach with a yards and streets defining an edge that allows a larger expanse of untouched land to be preserved. Current policy would allow for large-lot subdivision contrary to the New Neighborhood Code that would potentially fragment the parcel with roads, fences, and houses. By clustering this density into the Neighborhood edge, a larger area is preserved and the edge is protected. Lots backing onto this space will require a fence, and natural pathways and pathway access will be carefully defined for limited human use. Changing the Nature of Danby Road and King Road in the Village: Danby Road/179 and Danby Road/Highway 96b form a critical crossroads for the South Hill TND. With high speed geometry, generous shoulders, lacking pedestrian facilities, and large setbacks, these streets respond to the current rural/suburban context of the area. With the implementation of the South Hill TND, this context is set to change, and so should the design of these roads. Like many County and State highways, as they enter urban areas traffic is slowed, on-street parking starts to appear for street oriented shops, and sidewalks and cycling facilities are integrated. While this process will take time, discussions should happen early on in preparation for village construction as South Hill TND plans to attract pedestri- an and cycling traffic to this very busy corner. During the South Hill TND, there were extensive discussions on the imperative to change these roads. On-street parking, a redesigned intersection ensuring adequate traffic movement but at slower speeds, possible cycling facilities, and generous sidewalks, and enhanced pedestrian crossings should be implemented as these roadways near the village center. IMPLEMENTATION AND PHASING Overview: The South Hill TND is composed of a diversity of landowners, a variety of parcel sizes, and both developed and undeveloped land. Much of the private development will depend on the individual land owners as they are enabled by the New Neighborhood Code. This narrative focuses on special circumstances with the South Hill TND area but otherwise assumes typical building or land devel- opment processes and standards including the various studies, permits, engineer- ing, and design work that will need to take a place. Danby Road and King Road: As presented, there is an imperative to revamp Danby and King Roads as they enter the future village, reflecting an urban context and more intense pedestrian use. The process for reclassifying, redesigning, and rebuilding a public road can take many years. This process should commence immediately with discussions paralleling the progression of approvals and village construction. Monkemeyer Lands: The Monekmeyer family has the largest landholding in the South HIll TND area. There are three primary routes for phasing: 1. Continue to build out the southern multifamily pursuant to the Neighborhood Code, 2. De- velop the interior main streets of the village and build the mixed use component. This would also require phasing and funding of the village square amenities, and should take place before and parcels directly facing onto Danby Road and King Road as they await roadway reconstruction, and 3. Build the upper road that accesses the village edge parcels, and then work westward to the more urban village center. All of this will depend on a workable servicing and utility strategy. Auble Lands: The Auble lands in the southwest corner as likely awaiting South Hill TND rezoning so that they can move forward with advanced redevelopment plans. Because of the nature of a retrofitted area, negotiations may be required for deviations from the New Neighborhood Code to ensure viability of develop- ment while meeting the intent of the code. Fragmented Village Parcels: For the smaller commercial and residential lots surrounding the village square, it will be difficult to fully redevelop these sites without consolidating parcels. New owners should be aware of their underlying zoning, understanding the long term redevelopment of the lots. Small scale redevelopment to code standards should be sensitive to existing residences and businesses. 1 1 2 2 3 3 4 4 5 5 5 6 6 7 7 Da n b y R o a d King Road 8 8 9 9 10 10 11 11 12 12 13 13 15 15 16 16 14 14 17 17 18 18 19 19 20 20 21 21 22 22 23 24 24 25 25 26 26 27 27 28 28 23 SOUTH HILL TND Town of Ithaca, NY Descriptive Plan: Key Plan Elements 14 February, 2023 0 200 400 KEY PLAN ELEMENTS VILLAGE SQUARE: Commercial and Activity Hub of Village THE SPINE: Diagonal Avenue Connecting Village Square to Neighborhood Center NEIGHBORHOOD CENTER: Social Hub of Neighborhood Framed by Residences MAIN STREET: Ground Level Shops, Urban Streetscape, and On-Street Parking MAIN STREET BUILDINGS: 2-4 Story Office and Residential Buildings Over Shops PRESERVED FARMHOUSE: Adaptive Reuse with Surrounding Village Infill VILLAGE REDEVELOPMENT: Story Mixed Use or Residential Facing Revamped Danby Road VILLAGE RESIDENCES: 2-4 Story Apartments, Townhomes, Live-Works Line the Avenue KING’S WAY: Redevelopment will Require Streetscape Improvements and Calmed Traffic BUILDING REUSE: Existing Buildings can be Adaptively Reused and Improved for Village DANBY ROAD IMPROVEMENTS: Danby Road Should Be Reconfigured for Village Context CONCEPTUAL NEW STREET: Redevelopment of Existing Areas May Require New Street RETROFIT: Street Retrofit allows Mixed Residential Infill with Village Character CONCEPTUAL NEW STREET: Future Redevelopment will Require New Streets TBD KING ROAD IMPROVEMENTS: King Road Should be Reconfigured for Village Context EXISTING SCHOOL: Sensitive Village Integration with Revamped Parking, Entry, and Buffers NEW STREET: A New Street Will Allow Development to Continue Consistent with the Code. RETROFIT: New Village Infill Development Integrates with Existing Development CONCEPTUAL LAYOUT: New Streets and Preserved House allows for Village Infill STORM POND: Stormwater Storage may be Required Pursuant to Engineering Studies COTTAGE COURT: One Possible Building Type Allowed by the New Neighborhood Code CONNECTION: Possible Connection to Adjoining Student Housing Complex LINEAR GREEN: Multi-functional Cascading Green Capturing Northwest Views and Sunshine GREEN STREET AND TOWNHOUSE CLUSTER: Hilltop Housing Anchoring Linear Green COLLEGE INTERFACE: Multifamily and Possible Retail at Interface with Student Housing SINGLE FAMILY NEIGHBORHOOD EDGE: Front-Drive Single Family Preserving Backyard Trees NATURAL AREA INTERFACE: Fenced Rear Yards and Low Density Interface the Natural Area UPPER STREET: New Upper Street Access Neighborhood Edge with Low Density Interface A B D E F G H I J K L MN O A B C C D F G H I J M L L K N O E O O O O SOUTH HILL TND Town of Ithaca, NY Descriptive Plan: Park Space Description 14 February, 2023 0 200 400 PARK SPACE DESCRIPTION VILLAGE SQUARE - URBAN STORM POND: An urban storm pond provides a decorative and functional backdrop to the village center. VILLAGE SQUARE - PAVILION AND PLAZA: A hardscape plaza and multifunctional pavilion can accommodate passive use, serve as a stage, or serve as and event space. VILLAGE SQUARE - EVENT AND MARKET LAWN: A level lawn area provides viewing to the pavilion, hosting of larger events and markets, or passive daily enjoyment. Neighborhood SQUARE: Marking the center of the neighborhood, an intimate square allows for a small community building terminating the view from the village center along the avenue. The square is shaped by mixed 3-4 story residential units that create an outdoor room suitable for gathering and passive enjoyment. BUTTERMILK FALLS: The western portion of the site has dedicated to lands to the Buttermilk Falls State Parking, providing a green interface and pathway connections into the park. This is outside of the project boundary. SECONDARY GREEN: Currently a County owned asset allowing for truck turnarounds, brake checks, and road services, the development of the village will change the context for this publicly owned parcel. Over time, it should evolve into a public space complimentary to the village square, and could serve a secondary use such as a commemoration park or art installation. POND AND FOREST: Currently serving a storm water function for the surrounding area, the incorporation of benches and pathways can make for a natural respite near the village center. TREED AVENUE - A densely treed avenue links the Pond and Forest to the Linear Green. LINEAR GREEN - BASE: The base of the linear green could host a centrally located, highly visible playground. Pathways and sidewalks run throughout the linear green. LINEAR GREEN - LAWN AND PLAZA: A lawn and small plaza make up the middle of the green, with opportunities for plantings, park structures, and public art. The lawn serves for passive recreation. LINEAR GREEN - CREST: Serving as a secondary neighborhood center, a lawn is perched to both capture northwestern views down the green, and as a natural amphitheater to a multi use pavilion anchoring the top of the green. PEDESTRIAN STREET CONNECTIONS: Pedestrian street connections can provide non- vehicular access framed by a unique building frontage onto a landscaped court. NEIGHBORHOOD SQUARE: An intimate square provides for a small community building, benches, and landscaping hidden within the interior blocks. PRESERVED NATURAL AREA: The natural area should have well defined pathways and active preservation and maintenance programs to preserve this asset as part of the larger natural areas system. PATHWAY CONNECTIONS: Defined by small greens, numerous pathway connection points have been located at the interface with the natural areas to the northeast. Many of these are at street terminations where the sidewalk can continue on as trails through the forest. 112 8 116 2 118 8 123 8 11 7 6 12 2 0 10 6 8 10 4 8 10 7 2 10 0 4 11 3 6 0 200 400 TND overall Acreage = 191.4 ac 272-303.2 Intermediate neighborhood 272-303.2 C Neighborhood unit size Neighborhood unit size in an intermediate neighborhood must be 20 to 250 acres. Code Requirements: Code Compliance: A full TND has one or more neighborhood units, each the site of a (future) complete neighborhood. Full TND size must be ≥20 acres. A regulating plan for a full TND must include any neighboring partial TNDs, and make them part of a larger cohesive neighborhood unit. . Code Requirements: 272-304.2 Full TND Existing Site 1"=400' August 2022 Legend Town of Ithaca, NY Environmental Overlay Area Regulating Plan Outline Existing Parcels may be revised for future redevelopment Environmental Overlay Area SOUTH HILL TND 0 200 400 1"=400' SOUTH HILL TND August 2022 0 200 400 Town of Ithaca, NY Illustrative Master Plan SOUTH HILL TND NT-3 NT-4 NT-5 NT-4u 1"=400' August 2022 Legend Town of Ithaca, NY Regulating Plan Outline Existing Parcels may be revised for future redevelopment Environmental Overlay Area Regulating Plan Conceptual Thoroughfares (subject to landowner dedication upon future redevelopment) 0 200 400 272-305 Transect zone distribution Code Requirements: NT3 = 30% - 50% NT4 = 30% - 50% NT4u = 0% - 20% NT5 = 10% - 20% NT3 NT4 NT5 TotalNT4u 71.3 83.4 26.6 191.4l10.2acres 37.2%43.6%13.9%100%5.3%percentage Code Compliance: SOUTH HILL TND 1"=400' August 2022 Legend Town of Ithaca, NY Pedestrian Passage - 20' Alley - 28' One Way - 35' Custom - 45' Yield - 50' Local - 60' Local - 66' Pedestrian Street - 40' Existing Roads Possible Future - 50'/60' Thoroughfares Custom Parkway- 80'NT-3 NT-4 NT-5 NT-4u Regulating Plan Outline Existing Parcels may be revised for future redevelopment Environmental Overlay Area Conceptual Thoroughfares (subject to landowner dedication upon future redevelopment) 0 200 400 272-306 Thoroughfare and street pattern 272-306.1 General layout 272-306.1 A Access (1)A thoroughfare network must ༃ be open to the public; and ༄ offer safe and direct vehicle, pedestrian, and bike access to all parts of a neighborhood unit. (2)A thoroughfare must not have gated access. (3)A TND site must not have a reserve or spite strip that blocks ༃ future connection or extension of a thoroughfare, or ༄ access to neighboring lots. 272-306.1 B Alignment and connectivity Thoroughfare alignment must: •meet block requirements in the next subsection; •extend existing streets into the neighborhood unit area; •connect to existing stub street provisions; •have stub street provisions to bordering properties; and •follow the route of streets on the Town of Ithaca official map, where relevant. 2314 1782 1851 1624 1567 1118 1801 2325 1146 1758 1901 2187 1956 1824 2242 1469 3325*1548 1961 1197 2366 1460 2202 1276 26393272 2000 1114 825 1875 1689 1710 1078 817 1183 2177 965* 781 763 745 578 711 551 790 753 800 713 791 738721 965* 781 763 745 578 711 551 790 753 800 713 791 738721 SOUTH HILL TND 1"=400' August 2022 Legend Town of Ithaca, NY Block Size Stub Street Temporary Turnaround Block Perimeter Block Side Length NT-3 NT-4 NT-5 NT-4u Regulating Plan Outline Existing Parcels may be revised for future redevelopment Environmental Overlay Area Conceptual Thoroughfares (subject to landowner dedication upon future redevelopment) 0 200 400 272-306.2 Blocks 272-306.2 E Block side and perimeter length 272-306.2 A Full blocks 272-306.2 B Stub streets and partial blocks A full block has: ·Vehicle streets (yield street, local street, through street or other existing streets) on all sides; or ·a pedestrian street on one block side, and vehicle streets on all other sides. (1)A subdivision or development phase on a TND site must have stub streets extending to the boundary of neighboring land that has not yet been subdivided. (5) A stub street ≥150' long (centerline to center point at the end) with fronting lots must have a temporary turnaround. Turnaround requirements are the same as for single outlet streets Compliance with Full Blocks, Partial Blocks, Stub Streets and Alleys as set out in 237-306.2 A to D A A A B B NT3 NT4 NT5NT4u £2,400'Block perimeter length Block side length Block attribute £2,400'£2,400'£2,400' £800'£800'£800'£800' 1548 *272-306.2 F Increasing maximum block side or perimeter length 1} Pedestrian passage: A block may have a side length that is ≤25% longer than the normal maximum for the zone, if a ≥20' wide park or pedestrian passage cuts through it. 578578 Open Space Shed D Open Space Shed C Open Space Shed B Open Space Shed A SOUTH HILL TND Open Space Open Space Shed Boundaries 1"=400' August 2022 Legend Town of Ithaca, NY Regulating Plan Outline Environmental Overlay Area Open Space Plan Existing Parcels may be revised for future redevelopment 0 200 400 272-308 Parks Parkland area must make up: Intermediate neighborhoods and mixed use villages:≥ 15% of total TND site and individual neighborhood unit area. Code Compliance: Code Requirements: SOUTH HILL TND *G *Exception requested for size of Natural Preserve less than 5 ac. for existing surface water body 1"=400' August 2022 Legend Town of Ithaca, NY Regulating Plan Outline Environmental Overlay Area Park Types Open Space Existing Parcels may be revised for future redevelopment Trails/Connections to Existing System 0 200 400 272-308.2 Park types 272-308.1 B Required parks in a neighborhood unit (1)There must be a park ≤1,000’ from every building lot in a neighborhood unit. (2)A neighborhood unit must have a square or green as close to the center of the pedestrian shed or most built-up area as possible. Code Requirements: Code Compliance: (1)1000' radius (2)noted on drawing with C Green G 18.2 ac. C 1.1 ac. D Square G Natural Preserve C 2.9 ac. 3.1 ac. D 0.3 ac. D 0.8 ac. C 0.3 ac. D D 0.4 ac. D 0.2 ac. A Trail AA A 272-308.3B Connectivity Parks should connect through trails, linear parks, or park- ways where possible, to make a community-wide network. Item 7 MEETING OF THE ITHACA TOWN BOARD September 29, 2025 TB Resolution 2025 –_ : Adoption of Community Choice Aggregation Memorandum of Understanding Whereas, the Town Board unanimously passed the Green New Deal Resolution in March of 2020, which calls for an equitable transition to carbon neutrality Town-wide by 2030, Whereas, the Community Choice Aggregation Program (CCA), now known as the Tompkins Green Energy Network (T-GEN) is designed to be an innovative, efficient, and affordable way to engage the local population in achieving time-critical local and state goals for decarbonization and equity through the aggregated purchasing of renewable electricity and the development of regional renewable energy projects, and Whereas, the Town adopted Local Law 6 of 2025 on June 9, 2025, which replaced Chapter 135 with a new Chapter 135 “Community Choice Aggregation (Energy) Program and Distributed Energy Resource Program,” and Whereas, the CCA Memorandum of Understanding (MOU) details the rights and responsibilities of the Town of Ithaca as a participating municipality in the CCA program and affirms that the CCA Administrator (Local Power) and Town of Ithaca will execute and adhere to the terms and conditions of any energy service agreements (ESAs) for electricity and gas, and be it Resolved that the Town Board authorizes the Town Supervisor to sign the MOU as submitted. Moved: Seconded: Vote: ayes – Town Hall 215 N.Tioga St 14850 607.273.1721 Public Works 114 Seven Mile Dr 607.273.1656 www.town.ithaca.ny.us MEMORANDUM From: Hilary Swartwood, Sustainability Planner To: Town Board Members Date: September 23, 2025 Subject: Community Choice Aggregation Memorandum of Understanding The purpose of this memo is to provide an update on Community Choice Aggregation (“CCA” or “T-GEN”) and give a brief overview of the CCA Memorandum of Understanding (MOU). As detailed in previous updates, Town staff have been in consultation with Local Power, LLC, a state approved CCA Administrator since June 2022. It was also in 2022 that the Town adopted a local law establishing a CCA program. The contract with Local Power required the consultant to assist with, 1) the drafting of a CCA Enabling Local Law, 2) a customer data protection plan, 3) a CCA administrator agreement, 4) a customer engagement plan, per the order of the Public Service Commission (PSC), 5) prepare a CCA implementation plan for PSC approval, and 6) draft an RFP to select an Energy Supply Company (ESCO). After the CCA Master Implementation Plan was approved in December 2024, select Town staff and elected officials have been working with Local Power to prepare for the launch of CCA. The first step in this process was to separate CCA and DER into separate articles within Chapter 135 of the Town Code (Article 1 is CCA and Article 2 is DER) in order to comply with orders from the NYS Public Service Commission. On June 9th of this year, The Town Board adopted Local Law 6 of 2025, which replaced Chapter 135 with a new Chapter 135 “Community Choice Aggregation (Energy) Program and Distributed Energy Resource Program.” The next step is to enter into an MOU with Local Power LLC. The MOU details the rights and responsibilities of the Town of Ithaca as a participating municipality in the CCA program and affirms that the CCA Administrator (Local Power) and Town of Ithaca will execute and adhere to the terms and conditions of any energy service agreements (ESAs) for electricity and gas. All ESA’s will be managed by Local Power on behalf of the municipality. The Tow anticipates launching the first phase of CCA/ T-GEN (public outreach and education) either in the last quarter of 2025 or the first quarter of 2026. Sincerely, Hilary Swartwood Sustainability Planner MOU TOI and Local Power 2025 Pg. 1 MEMORANDUM OF UNDERSTANDING THIS MEMORANDUM OF UNDERSTANDING (“MOU”), dated September 29, 2025, is by and between The Town of Ithaca, a municipal corporation of the State of New York, having its principal offices at 215 North Tioga Street, Ithaca, NY 14850 (“Participating Municipality”); and Local Power LLC, a Limited Liability Company authorized to do business in New York, having its principal offices at 91 Mountain St., Haydenville, MA 01039 (“CCA Administrator”). WITNESSETH: WHEREAS, Tompkins Green Energy Network is a Community Choice Aggregation (“CCA”) program in Tompkins County that the City of Ithaca and Town of Ithaca organized and have joined, and which other municipalities in the region may also join, and WHEREAS, CCA is a municipal energy procurement model implemented under the authority and according to the requirements of the New York Public Service Commission (PSC), that replaces the local electric and natural gas utility as the default supplier of electricity and natural gas for Eligible Consumers within a jurisdiction, and WHEREAS, the Participating Municipality represents that it is authorized to participate in a CCA program subject to local authorization, pursuant to Orders of the Public Service Commission (Case 14-M-0224) including the New York State Public Service Commission’s “Order Authorizing Framework for Community Choice Aggregation Opt- Out Program” issued on April 21, 2016; the “Order Approving Community Choice Aggregation Programs with Modifications” (January 18, 2018); the “Order Modifying Community Choice Aggregation Programs and Establishing Further Process” issued on January 19, 2023; and the “Order Modifying Outreach and Education Requirements and Directing Program Evaluation” issued on November 19, 2024, and WHEREAS, the Participating Municipality represents that pursuant to its New York Municipal Home Rule Law powers, the Ithaca Town Board adopted Local Law No. 6-2025, codified at Article 1 (Community Choice Aggregation) of Town Code Chapter 135 Community Choice Aggregation (Energy) Program and Distributed Energy Resources Program) to authorize its participation in the Program in compliance with the PSC CCA Orders, and MOU TOI and Local Power 2025 Pg. 2 WHEREAS, the CCA Administrator’s Master Implementation Plan was approved by the New York Public Service Commission on December 24, 2024, and WHEREAS, the CCA Administrator and the Participating Municipality, believing it to be in their respective best interests, do hereby authorize the actions for the Program as described in this MOU, and WHEREAS, all the municipalities that participate in the Program intend that this MOU be uniform in form and substance in each instance throughout the Program (except for specifics about each Participating Municipality’s adoption of its Enabling Legislation), NOW, THEREFORE, in consideration of the mutual covenants set forth herein, the parties hereto do agree as follows: I. DEFINITIONS A. CCA — Community Choice Aggregation. B. CCA ADMINISTRATOR — Local Power, LLC, a third party designated by the Participating Municipality which shall be duly authorized to put out for bid the total amount of electricity and natural gas being purchased by Participating Consumers and larger local distributed energy resources that may be incorporated into CCA supply. The CCA Administrator shall be responsible for CCA Program organization, public outreach, data, administration, procurement and communications. C. COMMUNITY CHOICE AGGREGATION PROGRAM or CCA PROGRAM or PROGRAM — A municipal energy procurement program, which replaces the incumbent utility as the default Supplier for all Eligible Consumers within the Participating Municipality, as defined in the PSC CCA Orders. D. COMPLIANT BID — The all-inclusive price of electricity per kilowatt hour (kWh) or price for natural gas per therm, is set at a level (whether fixed or variable) that is less than or equal to the average utility price for the same customer class, within the same utility- defined zone, over the preceding twelve-month period (using the most recent rate information available). E. DEFAULT SERVICE — Supply service provided by the Distribution Utility to Eligible Consumers who are not currently receiving service from an Energy Services Company (ESCO). Eligible Consumers eligible for opt-out enrollment within the Participating Municipality that receive Default Service, and have not opted out, will be enrolled in the MOU TOI and Local Power 2025 Pg. 3 CCA Program. Eligible Consumers eligible for opt-in enrollment will be enrolled in the CCA Program according to its scheduled energy supply contract renewals. F. DISTRIBUTION UTILITY — New York State Electric and Gas Corporation (NYSEG), or any successor thereto. G. ELIGIBLE CONSUMERS — Consumers of electricity and/or natural gas who receive Default Service from the Distribution Utility as of the effective date of a Participating Municipality’s Enabling Legislation, or New Consumers that subsequently become eligible to participate in the CCA Programs, at one or more locations within the geographic boundaries of the Participating Municipality, except those consumers currently receiving Default Service that have requested not to have their account information shared by the Distribution Utility. H. ENABLING LEGISLATION — Legislation adopted pursuant to New York Municipal Home Rule Law authority and in compliance with PSC CCA Orders, which authorizes the Participating Municipality to join a CCA Program. The Town of Ithaca’s Enabling Legislation, as of the effective date of this MOU, is Local Law No. 6-2025, codified at Article 1 (Community Choice Aggregation) of Ithaca Town Code Chapter 135 Community Choice Aggregation (Energy) Program and Distributed Energy Resources Program. I. ENERGY SERVICES COMPANY (ESCO) — An entity duly authorized to conduct business in the State of New York as an ESCO. J. ENERGY SUPPLY AGREEMENT (ESA) — An agreement between the Participating Municipality and an Energy Services Company (ESCO) to provide electricity and/or gas service to the customer for a fixed or variable price. For purposes of this MOU, the CCA Administrator would conduct a competitive procurement on behalf of all Eligible Consumers and the Participating Municipality would enter into such agreement(s) with an ESCO to provide power and/or natural gas to all such Eligible Consumers in the community that elect to receive service. K. NEW CONSUMERS — Consumers of electricity and/or natural gas that become Consumers after the effective date of the Energy Supply Agreement, including those that opt in or move into the Municipality. L. PARTICIPATING CONSUMERS— Eligible Consumers enrolled in the CCA Program, either because they are consumers who receive Default Service from the Distribution MOU TOI and Local Power 2025 Pg. 4 Utility as of the effective date of the Energy Supply Agreement and have not opted out, or are New Consumers. M. Participating Municipality (singular form) — The Town of Ithaca. N. PARTICIPATING MUNICIPALITIES (plural form) —All municipalities that have adopted Enabling Legislation and have approved and executed this MOU. O. PSC CCA ORDERS — The several Orders concerning Community Choice Aggregation by the New York State Public Service Commission’s (Case 14-M- 0224) including the “Order Authorizing Framework for Community Choice Aggregation Opt- Out Program,” issued on April 21, 2016; the “Order Approving Community Choice Aggregation Programs with Modifications” issued on January 18, 2018; the “Order Modifying Community Choice Aggregation Programs and Establishing Further Process” issued on January 19, 2023; and the “Order Modifying Outreach and Education Requirements and Directing Program Evaluation” issued on November 19, 2024. P. PUBLIC SERVICE COMMISSION (PSC) — The New York State Public Service Commission. Q. QUALIFICATIONS REVIEW — A verification of the status of the Supplier of electricity or natural gas as an electricity or natural gas supplier in the Distribution Utility service territory. A precondition for attaining such a status is that Supplier has met the credit requirements established by the New York Independent System Operator. R. SOLICITATION — One or more Request(s) for Bids for CCA electricity and/or natural gas supply services, from one or more potential Suppliers, of electricity and/or natural gas service. S. SUPPLIERS — ESCOs that procure electric power and natural gas for Eligible Consumers in connection with the CCA Program. II. PURPOSE: The purpose of the MOU is as follows: A. To establish participation by the Participating Municipality in a CCA Program that will be managed on its behalf by the CCA Administrator under one or more ESAs for electricity and natural gas. MOU TOI and Local Power 2025 Pg. 5 B. To affirm that the Participating Municipality and CCA Administrator agree to adhere to the terms and conditions of the ESA(s) in the event the Participating Municipality and CCA Administrator execute it (them). C. To affirm that the Participating Municipality and CCA Administrator agree to execute the ESA(s) with the ESCO, subject to the conditions of review and approval in Sections III and IV below. III. RIGHTS AND RESPONSIBILITIES OF THE PARTICIPATING MUNICIPALITY A. The Participating Municipality agrees to: 1. Execute the ESA(s) for the product(s) and Suppliers selected by the Participating Municipality in a timely fashion subject to the conditions that: a. The Supplier is deemed qualified for the duration of the ESA by the Qualifications Review, and b. The electricity ESA resulting from the Solicitation shall be awarded to a bidder that meets or beats the trailing average utility rate for the previous year with the highest level of Class I renewable energy content, on the basis of a best value determination under New York General Municipal Law and the Participating Municipality’s local law, based on the evaluation factors set forth in the electricity Solicitation, and c. The natural gas ESA resulting from the Solicitation shall be awarded to either the lowest responsible bidder or on the basis of a best value determination under New York General Municipal Law and the Participating Municipality’s local law, based on the evaluation factors set forth in the natural gas Solicitation, and d. The proposer’s cost proposal is a Compliant Bid as defined in Section I above. B. The Participating Municipality agrees that the selected electricity vendor shall remit to the CCA Administrator an Administration Fee of $0.001 per kilowatt-hour sold to all Participating Consumers located within the Participating Municipality’s jurisdiction in accordance with the electricity ESA. C. The Participating Municipality agrees that the selected natural gas vendor shall remit to the CCA Administrator an Administration fee of $0.01 per therm sold to all Participating Consumers located within the Participating Municipality’s jurisdiction in accordance with the natural gas ESA. MOU TOI and Local Power 2025 Pg. 6 IV. RIGHTS AND RESPONSIBILITIES OF THE CCA ADMINISTRATOR A. The CCA Administrator shall carry out all the CCA Administrator responsibilities set out in the Enabling Legislation and/or the ESA(s). B. The CCA Administrator shall provide the involved agencies and parties to the PSC’s CCA proceeding (Case 14-M-0224), including, but not limited to, the Public Service Commission and Distribution Utility, requested information and documentation of the actions undertaken by the Participating Municipality in furtherance of enabling participation in the Program; C. The CCA Administrator shall manage the energy procurement bidding process for CCA energy supply services in a manner consistent with New York General Municipal Law, including: 1. The identification and notification of potential firms seeking to be the Supplier(s), 2. The management of the Solicitation(s) process(es) from preparation of the content to the publication of Request(s) for Proposals and management of firms responding to them, 3. The preparation of the proposed ESA(s), satisfactory to the Participating Municipality, that will be included in the Solicitation, 4. The acceptance, secure opening, and review of the responses to the Solicitation, and 5. The organization of the Qualifications Review, bid evaluation, recommendation to the Participating Municipalities of their selection of a Supplier(s), all in a manner that is consistent with this MOU and transparent to the Participating Municipality and firms seeking to be the Supplier(s); D. As one of the ESA signatories, the CCA Administrator shall sign the ESA for the Product(s) and Suppliers selected by the Participating Municipality in a timely fashion subject to the conditions that: 1. The Supplier is deemed qualified for the duration of the ESA by the Qualifications Review, and 2. Such Supplier’s response to the RFP is deemed by the CCA Administrator to be a Compliant Bid as defined in Section I above; E. The CCA Administrator shall fulfill any other responsibilities as may reasonably adhere to facilitating the implementation of the CCA Program, subject to the CCA MOU TOI and Local Power 2025 Pg. 7 Administrator’s inherent and original role to oversee an organization driven by the deliberated priorities of its Participating Municipalities; F. The CCA Administrator shall fulfill any other responsibilities as may reasonably adhere to facilitating the implementation of the Program. V. TERM AND TERMINATION A. This MOU shall commence upon full execution by the parties and unless earlier terminated shall expire five (5) years after commencement, or upon the expiration or termination of all ESAs, whichever is later. B. The Participating Municipality and CCA Administrator may each terminate this MOU upon any breach of this MOU by the other party if the other party remains in breach for ten (10) days after written notice to cure has been provided by the non-breaching party. C. If the Participating Municipality chooses to terminate its participation in the CCA Program, the Participating Municipality may terminate this MOU without cause and for convenience upon thirty (30) days written notice to the CCA Administrator. [Signatures on next page] MOU TOI and Local Power 2025 Pg. 8 TOWN OF ITHACA By:__________________________________ Date: _______________ Rod Howe Supervisor LOCAL POWER LLC By:__________________________________ Date: _______________ [list name] President Item 08 MEETING OF THE ITHACA TOWN BOARD September 29, 2025 TB Resolution 2025 - : Approval of 2026 Proposed Elected Officials Salaries Be it Resolved; the governing Town Board of the Town of Ithaca does hereby approve the below proposed salaries for the elected officials for the year 2026: TOWN SUPERVISOR $ 88,784.28 (Paid Biweekly) (includes Town Supervisor pay and 80% percentage of Supervisor’s Administrative Function pay) DEPUTY TOWN SUPERVISOR $ 30,568.28 (Paid Biweekly) (includes Board Member pay and 20% percentage of Supervisor’s Administrative Function Pay) TOWN BOARD MEMBER (5) $ 18,461.33 Each (Paid Biweekly) TOWN JUSTICE (2) $ 30,654.92 Each (Paid Biweekly) Resolved further, the Town Clerk is hereby authorized and directed to publish the said proposed salaries as required by Section 108 of the Town Law. Moved: Seconded: Vote: Ayes: Babcock Ridge Trail at Culver Road Preserve 9/11/2025 Trail and Site Enhancements, Grant 5/15/2024 $70,425.00 Total:$281,700.00 Design:$66,675.00 Contract:$66,675.00 Resolution:2024-46 Change Order:0 End Date:7/31/2025 Total:$66,675.00 Contract:Resolution: Change Order:End Date: Total: Contract:Resolution: Change Order:End Date: Total: Summary: S.Harris 9/11/2025 Project Progress Summary 217 Montgomery Street, Suite 1100, Syracuse, New York 13202 Environmental Design & Research, D.P.C. (EDR) 2022-118, 2023-052, 2024-46, 2025-050 Project: Contractor/Design Professional: Account Number(s): Resolutions: Bid Date: Type: CIP Budget: Date: Received seven bids on 9/10/2025. In the process of reviewing bids to award the project. Amendment Value: Amendment Value: Contract Authorized Value: Completed to Date: $63,341.25 Completed to Date: Completed to Date: East Shore Drive Bicycle and Pedestrian Safety Corridor Design 9/11/2025 Pedestrian and Bike Improvements/TAP Grant 5/19/2025 $286,600.00 Total:$1,146,400.00 Design:$165,000.00 Contract:$165,000.00 Resolution:2025-021 Change Order:0 End Date:12/31/2026 Total:$165,000.00 Contract:Resolution: Change Order:End Date: Total: Contract:Resolution: Change Order:End Date: Total: Summary: S.Harris 9/11/2025 Project Progress Summary Project: Date: Type: Bid Date: 17,669.74$ Contractor/Design Professional: Barton & Loguidice, DPC 443 Electronic Parkway, Syracuse NY 13088 Account Number(s): CIP Budget: Resolutions:2023-106, 2024-007, 2024-120, 2025-021 Contract Authorized Value: Completed to Date: Preliminary Design, revised PSP sent to DOT, in the process of reviewing the DAD. We briefly met with ICSD Deputy Superintendent to discuss the detectable warning strips that will need to be installed as part of the project. They were open to the idea, but wanted to discuss internally. Amendment Value: Completed to Date: Amendment Value: Completed to Date: 2024 Inlet Valley Sewer Improvement Project 9/9/2025 Pump station and conveyance route imrpovements 10/25/2024 Total:1,278,685$ Design: $45,496.00 Contract:$42,096.00 Resolution:2024-118 Change Order:0 End Date:1/1/2026 Total:$42,096.00 Contract:$0.00 Resolution: Change Order:0 End Date: Total:$0.00 Contract:Resolution: Change Order:End Date: Total: Summary: E.Rodgers 9/9/2025 Type: CIP Budget: Date: Subdivision shall go to planning board for approval on 9/16/2025. Permits from USACE and DEC have been received. Once property acquisition is complete final highway work permits will be submitted to DOT. The materials bid package is complete and will go out to bid on 9/12/2025. B&L is coordinating with NYSEG for approval of site chnages. Amendment Value: Amendment Value: Contract Authorized Value: Part A Completed to Date: $31,892.45 Completed to Date: $0.00 Completed to Date: Project Progress Summary TB 2024-095;TB 2024-100; TB 2024-101; TB 2024-118 Project: Contractor/Design Professional: Account Number(s): Resolutions: RFP Bid Date: Barton and Loguidice King Road West Box Culvert Replacement 9/10/2025 Stormwater Structure Rehabilitation N/A DB5112.501 Total:$350,000.00 Design:$41,600.00 Contract:$14,600.00 Part A Resolution:2024-034 Change Order:$2,900.00 Available End Date:9/27/2024 Total:$17,500.00 Contract:$41,600.00 Part B Resolution:2024-097 Change Order:$4,500.00 Available End Date:7/1/2025 Total:$46,100.00 Contract:$17,500.00 Part C Resolution:2025-093 Change Order:$0.00 End Date: Total:$17,500.00 Contract:$509,000.00 Construction Contract Resolution:2025-100 Change Order:$50,000.00 End Date: Total:$559,000.00 Summary: J McNeal 8/22/2025 Project Progress Summary Project: Date: Type: Bid Date: $14,600.00 Contractor/Design Professional: Barton & Loguidice, DPC 443 Electronic Parkway, Syracuse NY 13088 Account Number(s): CIP Budget: Resolutions:2024-034, 2024-097, 2025-093, 2025-100 Contract Authorized Value: Completed to Date: Bids were opened on 8/29, the low bid came in at $509k from R. DeVincentis. The resolution to award went before the board on 9/8/2025 and was approved via TB Reso 2025-100. The board also approved contracting with B&L for part C of the Design Contract for C&A as part of TB Reso 2025- 093. We are currently working on the contract ammendment. Amendment Value: Completed to Date: Amendment Value: Completed to Date: $37,550.00 Amendment Value: Completed to Date: MEP and Structural Improvements Porject PWF 9/9/2025 Total:$1,141,894.93 Design:$178,022.08 Contract:$116,170.33 Resolution:Multiple Change Order:$61,851.75 End Date:10/31/2025 Total:$178,022.08 Contract:$947,533.00 Resolution:2024-113 Change Order:$94,753.30 Approved Amount End Date:9/15/2025 Total:$1,042,286.30 Contract:Resolution: Change Order:End Date: Total:$0.00 Summary: E.Rodgers 9/9/2025 Waiting on Mechanical and Electrical Contract to complete controls and fire alarm work. Substanial completion has been issued to the General Contractor. Once Fire alarm is switched over to new control panel C&S will be on site to conduct a final walk through. Amendment Value: Authorized Value: Contracts Authorized Value: C&S Completed to Date: 158,483.33$ Completed to Date: 575,581.10$ Completed to Date: Multiple Prime Project Progress Summary 499 Col. Eileen Collins Blvd. Syracuse NY 13212 C&S Engineering 2024-015, 2024-034, 2024-117, 2024-133 Project: Design Professional: Account Number(s): Resolutions: Bid Date: Type: CIP Budget: Date: Townline Rd Bridge Replacement Design 9/11/2025 Bridge Replacement/BridgeNY for County 1/1/2024 Total:$2,342,000.00 Design:$323,000.00 Contract:$323,000.00 Resolution:2023-173 Change Order:0 End Date:12/1/2025 Total:$323,000.00 $92,891.82 Contract:Resolution: Change Order:End Date: Total: Contract:Resolution: Change Order:End Date: Total: Summary: S.Harris 9/11/2025 Date: Completed to Date: Draft Design Approval Document (DDAD) has been submitted to NYSDOT for comment and approval. Project Progress Summary 443 Electronic Parkway, Syracuse NY 13088 Barton & Loguidice, DPC 2023-173 Project: Contractor/Design Professional: Account Number(s): Amendment Value: Resolutions: Amendment Value: Contract Authorized Value: Completed to Date: Completed to Date: Type: CIP Budget: Bid Date: Item 10 MEETING OF THE ITHACA TOWN BOARD September 29, 2025 TB Resolution 2025 - : Consent Agenda Resolved that the Town Board adopts the following Consent Agenda items: a. Approval of Town Board Minutes b. Approval of Town of Ithaca Abstract c. Approval of contract – Outside Engineering Services d. Approval of revised Town of Ithaca Fee Schedule e. Approval of increased cost – Remediation Plan, Calkins Rd f. Approval of appointment of Town of Ithaca Representative to the JYC – Kayln Deans g. Approval of temporary appointment – Town Engineer - Justin McNeal h. Approval of permanent appointment – GIS Analyst - Villanueva Moved: Seconded: Vote: ayes – TB Resolution 2025 - a: Approval of Town Board Minutes Resolved that the Town Board approves the draft minutes of September 8, 2025, as final with any non-substantive changes made. TB Resolution 2025 – b: Approval of Town of Ithaca Abstract 17 for FY 2025 Resolved that the Town Board approves payment of the following audited vouchers for the amounts listed: VOUCHER NOS. 2025 838 - 916 General Fund Town Wide 31,365.71 General Fund Part-Town 6,651.90 Highway Fund Town Wide DA 17,774.46 Highway Fund Part Town DB 21,227.70 Water Fund 721,353.02 Sewer Fund 208,456.92 Capital Projects 36,734.86 Risk Retention Fund 3,503.30 Debt Service 344.08 TOTAL 1,047,411.95 TB Resolution 2025 - c: Authorization to Award Engineering Consultant Agreement to Barton & Loguidice Item 10 Whereas, there will be a vacancy in the Director of Engineering position and there are no other staff that possess a Professional Engineer license as required for certain duties; and Whereas, the Town issued a Request for Qualifications for services of a Professional Engineer to work with the Town’s staff to: review for approval contract documents and drawings, meet with and provide guidance to engineering staff regarding engineering related projects; perform Stormwater review as required by NYS DEC; review plans associated with capital projects and other engineering related work as requested by the Town; and Whereas, all firms that submitted a response to the RFQ were evaluated using the standard matrix; and Whereas, Barton & Loguidice, D.P.C, (B&L), 443 Electronics Parkway, Liverpool, NY 13088 has provided an Engineering Consultant Agreement and Fee for the services; and Whereas, B&L has adequately outlined the objectives, timelines, and knowledge of required design elements that meet and/or exceed the Town’s expectations; therefore, be it Resolved, that based on the scoring procedure and evaluation process, the Town Board authorizes the award and execution by the Supervisor of a contract for Engineering Services to Barton and Loguidice, D.P.C, 443 Electronics Parkway, Liverpool, NY 13088, subject to review of the contract documents by the Attorney for the Town. TB Resolution 2025 - d: Approval of revised Town of Ithaca Fee Schedule Whereas a discrepancy was discovered on the Fee Schedule and the recommended corrections is to correct and make clear the fee associated with inspections/services by any Town Staff done before or after normal work hours and/or holidays to be: Before/After Hours - $150 Holiday $200- Hour Both are a minimum of 2 hours and include a standard 1-hour travel time with subsequent time billed in half-hour increments, Now, therefore be it Resolved that the Town Board approves and adopts the revised Town of Ithaca Fee Schedule as indicated. TB Resolution 2025 - 087: Approval and authorization for the Director of Code Enforcement to execute a Compliance and Remediation Plan for 172 Calkins Rd., Ithaca New York TB Resolution 2025 - e: Approval of increased cost – Remediation Plan, Calkins Rd Whereas TB Resolution 2025-087 authorizing a Remediation Plan for 172 Calkins Rd was based upon an estimate of $3,000 and Item 10 Whereas as the remediation began, the scope of the material to be removed was significantly more than could be seen during the inspection process, resulting in a final cost of just under $6,000 for removal of all materials, now therefore be it Resolved that the Town Board approves the increase in the cost for the Compliance and Remediation Plan approved under TB 2025-087. TB Resolution 2025 – f: Approval of appointment of Town of Ithaca Representative - Joint Youth Commission (JYC) Resolved that the Town Board approves the appointment of Kayln Deans as the Town of Ithaca’s representative on the Joint Youth Commission, filling the vacant position through December 31, 2025. TB Resolution 2025 - g: Approval of Temporary Appointment of Town Engineer and Temporary Stipend to Senior Civil Engineer Whereas there will be a vacancy in the Director of Engineering position effective October 4, 2025; and Whereas Justin McNeal, Senior Civil Engineer, has agreed to take on further responsibilities during this absence, including serving as “Town Engineer” as specified in Town Laws, when appropriate; and Whereas the Human Resources Manager recommends providing a $100 per week stipend temporarily effective October 5, 2025; and Whereas the Personnel and Organization Committee has reviewed the request and recommends the approval of the temporary stipend for Justin McNeal; now, therefore be it Resolved the Town Board of the Town of Ithaca does hereby temporarily appoint Justin McNeal, Senior Civil Engineer, to serve the role as “Town Engineer” for Town Law purposes and direct the day-to-day functions of the Engineering Office during the absence of a Director of Engineering; and be it further Resolved, the Town Board approves providing Justin McNeal with a temporary stipend of $100 per week during the absence of a Director of Engineering, effective October 5, 2025 through a specific date to be determined by the Human Resources Manager and Town Supervisor. TB Resolution 2025 – h: Approve Permanent Appointment of GIS Analyst Whereas, the Town Board approved the provisional appointment of Max Villanueva as a Geographic Information Systems (GIS) Analyst, effective February 10, 2025; and Item 10 Whereas, the Tompkins County Civil Service office has provided the certificate of eligible listing for the said title and Max Villanueva is a reachable candidate; now, therefore be it Resolved, the Town Board approves the permanent appointments of Max Villanueva to the position of Geographic Information Systems (GIS) Analyst, with no change in current compensation or benefits, retro-active to September 24, 2025.